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UNITED SECURITIES LIMITED

Company number 01055331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 1995 363s Return made up to 17/04/95; no change of members
05 May 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 May 1994 363s Return made up to 17/04/94; no change of members
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Request DocumentReturn made up to 17/04/94; no change of members
14 Jul 1993 363s Return made up to 17/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/04/93; full list of members
10 Mar 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1992 123 Nc inc already adjusted 04/09/92
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Request DocumentNc inc already adjusted 04/09/92
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Sep 1992 287 Registered office changed on 30/09/92 from: knightsbridge house 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 30/09/92 from: knightsbridge house 197 knightsbridge london SW7 1RB
30 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 288 Director resigned
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29 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 May 1992 363s Return made up to 17/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/04/92; no change of members
12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 May 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
12 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
13 Jun 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988